{"entity":{"id":"fedd098a-b853-5457-9292-2b40740596d4","name":"LOURDES GARDEN, CLEANING & MAINTENANCE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030164","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"cc64cc48-e7a8-51b6-9086-349518a35688","name":"DE JESUS JIMENEZ-GEERMAN, LOURDES MERCEDES","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"a9c49197-a67f-5ff5-9069-c9fffcaa3843","name":"HERNANDEZ CABOS, OSCAR ROBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc64cc48-e7a8-51b6-9086-349518a35688","fromName":"DE JESUS JIMENEZ-GEERMAN, LOURDES MERCEDES","to":"fedd098a-b853-5457-9292-2b40740596d4","toName":"LOURDES GARDEN, CLEANING & MAINTENANCE","role":"owner of","share":null},{"depth":1,"from":"a9c49197-a67f-5ff5-9069-c9fffcaa3843","fromName":"HERNANDEZ CABOS, OSCAR ROBERTO","to":"fedd098a-b853-5457-9292-2b40740596d4","toName":"LOURDES GARDEN, CLEANING & MAINTENANCE","role":"proxy of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85030164"}],"source":"corpus"}